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JTB EUROPE LIMITED - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
Company Information
- Company registration number
- 01727868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Standon House
- 21 Mansell Street
- London
- E1 8AA
- United Kingdom 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom UK
Management
- Managing Directors
- SHIMIZU, Katsumi
- OTOFUJI, Keiichiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-31
- Age Of Company 1983-05-31 40 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Jtb Corp.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAPAN TRAVEL BUREAU (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 549300AD9R12D7XV1J91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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JTB EUROPE LIMITED Company Description
- JTB EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01727868. Its current trading status is "live". It was registered 1983-05-31. It was previously called JAPAN TRAVEL BUREAU (EUROPE) LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-02-08.It can be contacted at 1St Floor Standon House .
Get JTB EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jtb Europe Limited - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
- 1983-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JTB EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01727868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01727868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01727868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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change-person-director-company-with-change-date (2023-10-17) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-03) - AA
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change-sail-address-company-with-old-address-new-address (2022-09-29) - AD02
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-updates (2021-03-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-30) - AD03
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-03-13) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-19) - PSC09
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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accounts-with-accounts-type-full (2019-05-16) - AA
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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move-registers-to-sail-company-with-new-address (2019-03-13) - AD03
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-05-08) - CH03
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accounts-with-accounts-type-full (2014-10-03) - AA
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legacy (2014-05-15) - SH20
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legacy (2014-05-15) - CAP-SS
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resolution (2014-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-05-15) - SH19
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-25) - CH01
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capital-allotment-shares (2013-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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resolution (2013-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-30) - AA
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statement-of-companys-objects (2013-01-24) - CC04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-08-06) - 288a
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-08-06) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288c
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-04-14) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-03-19) - 363a
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-full (2007-12-18) - AA
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keyboard_arrow_right 2006
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-11-10) - 288a
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legacy (2006-03-31) - 363a
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legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-31) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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memorandum-articles (2005-05-10) - MEM/ARTS
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legacy (2005-05-04) - 288a
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legacy (2005-02-17) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-12-09) - 288b
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legacy (2004-12-09) - 288a
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legacy (2004-04-16) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-04-04) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-02-27) - 363a
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legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
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legacy (2002-07-18) - 288b
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accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-12-02) - 288a
-
legacy (2002-12-02) - 288b
-
legacy (2002-12-11) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288c
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-02-13) - 363a
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certificate-change-of-name-company (2001-01-02) - CERTNM
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accounts-with-accounts-type-full (2001-05-16) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-03-10) - 363a
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legacy (2000-03-10) - 288c
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keyboard_arrow_right 1999
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resolution (1999-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-03-10) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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legacy (1998-03-09) - 363a
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legacy (1998-01-02) - 288b
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resolution (1998-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-14) - AA
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keyboard_arrow_right 1997
-
legacy (1997-03-11) - 363a
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legacy (1997-03-11) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-02-17) - 288
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legacy (1996-02-17) - 363x
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legacy (1996-11-22) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-02-13) - 363x
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legacy (1995-06-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 288
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legacy (1995-08-11) - 288
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accounts-with-accounts-type-full (1995-07-28) - AA
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keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
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legacy (1994-04-12) - 288
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legacy (1994-08-23) - 288
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-05-26) - 288
-
legacy (1994-02-24) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-full-group (1993-09-29) - AA
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legacy (1993-02-17) - 363x
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legacy (1993-10-29) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-02-24) - 363x
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legacy (1992-03-26) - 123
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legacy (1992-03-26) - 88(2)R
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legacy (1992-06-01) - 288
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legacy (1992-06-08) - 288
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memorandum-articles (1992-03-26) - MEM/ARTS
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legacy (1992-06-29) - 287
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legacy (1992-08-17) - 288
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accounts-with-accounts-type-full-group (1992-09-03) - AA
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resolution (1992-03-26) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-05-16) - 363x
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legacy (1991-01-09) - 353a
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certificate-change-of-name-company (1991-02-11) - CERTNM
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memorandum-articles (1991-03-14) - MEM/ARTS
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legacy (1991-04-15) - 88(2)R
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legacy (1991-06-21) - 403a
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full-group (1991-10-15) - AA
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legacy (1991-07-31) - 225(1)
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keyboard_arrow_right 1990
-
legacy (1990-06-19) - 288
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accounts-with-accounts-type-full-group (1990-01-02) - AA
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legacy (1990-02-27) - 287
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legacy (1990-09-05) - 288
-
legacy (1990-10-25) - 288
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legacy (1990-09-20) - 288
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-full (1990-12-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 288
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accounts-with-accounts-type-full-group (1989-02-02) - AA
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legacy (1989-03-06) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-29) - 395
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legacy (1988-08-08) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-26) - AA
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legacy (1987-04-03) - 287
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legacy (1987-04-21) - 363
-
legacy (1987-05-08) - 363
-
legacy (1987-07-28) - 288
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accounts-with-accounts-type-full-group (1987-10-15) - AA
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legacy (1987-04-23) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-02) - 288
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accounts-with-made-up-date (1986-01-30) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-04) - AA
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keyboard_arrow_right 1983
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miscellaneous (1983-05-31) - MISC
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incorporation-company (1983-05-31) - NEWINC
